OpenCompanies

Menagerie Investments Limited

Company number
11684147
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2018
Nature of business
Activities of financial services holding companies
Corporate group
Osprey Capital Limited (3 companies)

Registered office

Scotland Farmhouse Clay Bank
Hook Norton
Banbury
OX15 5PA

Officers

NameRoleAppointedResigned
HESPERUS CONSULTANCY SERVICES LIMITED Corporate-Director 19 Nov 2018
HESPERUS CONSULTANCY SERVICES LIMITED Corporate-Secretary 19 Nov 2018
THOMSON, Andrew Director 19 Nov 2018
KEARNEY, Ronan Vincent Director 19 Nov 2018

Control

NameNature of controlNotifiedCeased
Mr Ronan Vincent Kearney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Nov 2018 11 Dec 2020
Osprey Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Dec 2020
Hesperus Consultancy Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Nov 2018
Mr Andrew Thomson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Nov 2018

Accounts

Connections

Owned by

Menagerie Investments Limited → Hesperus Consultancy Services Limited

Controls

Companies at the same address

Data